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H YOUNG LOGISTICS LIMITED

Company number 06825740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
11 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
08 Apr 2024 PSC02 Notification of Hyt Holdings Limited as a person with significant control on 3 April 2024
08 Apr 2024 TM01 Termination of appointment of Philip Michael Forster Smith as a director on 3 April 2024
08 Apr 2024 PSC07 Cessation of Russell John Webster as a person with significant control on 3 April 2024
08 Apr 2024 PSC07 Cessation of Matthew John Jackson as a person with significant control on 3 April 2024
08 Apr 2024 MR04 Satisfaction of charge 3 in full
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
10 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2018 PSC01 Notification of Matthew John Jackson as a person with significant control on 15 October 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
15 Nov 2018 TM01 Termination of appointment of Ronald Frederick Rowe as a director on 15 October 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 SH08 Change of share class name or designation
02 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017